ANDREW COLLISON LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with no updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-01-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-01-31

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09/04/239 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 70 HIGH HOUSE AVENUE WYMONDHAM NORFOLK NR18 0JN ENGLAND

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/02/166 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/12/1519 December 2015 31/01/15 TOTAL EXEMPTION FULL

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 20 THE STREET ALBURGH HARLESTON NORFOLK IP20 0DF

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06/02/156 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/01/1413 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/01/1330 January 2013 20/12/12 NO CHANGES

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 27-29 OLD MARKET WISBECH CAMBRIDGESHIRE PE13 1NE UNITED KINGDOM

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 16 NORTH STREET WISBECH CAMBRIDGESHIRE PE13 1NE

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21/12/1121 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/12/1017 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RALPH COLLISON / 02/12/2009

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15/12/0915 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/01/096 January 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/12/0718 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/01/072 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/01/055 January 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/01/0414 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

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06/01/036 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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06/01/036 January 2003 NEW SECRETARY APPOINTED

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06/01/036 January 2003 SECRETARY RESIGNED

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02/12/022 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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